| Name: | HABIB USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 2001 (24 years ago) |
| Entity Number: | 2601562 |
| County: | Queens |
| Date of dissolution: | 08 Jan 2004 |
| Place of Formation: | New York |
| Address: | 177-16 LIBERTY AVENUE, JAMAICA, NY, United States, 11433 |
| Address ZIP Code: | 11433 |
| Principal Address: | 177-16 LIBERTY AVE, JAMAICA, NY, United States, 11433 |
| Principal Address ZIP Code: | 11433 |
Contact Details
Phone +1 718-526-9246
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAYED HABIB SHAH | Chief Executive Officer | 7 GLENDA DR, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 177-16 LIBERTY AVENUE, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1078634-DCA | Inactive | Business | 2001-04-27 | 2004-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040108000777 | 2004-01-08 | CERTIFICATE OF DISSOLUTION | 2004-01-08 |
| 030804002504 | 2003-08-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010202000354 | 2001-02-02 | CERTIFICATE OF INCORPORATION | 2001-02-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 489838 | RENEWAL | INVOICED | 2002-10-16 | 110 | CRD Renewal Fee |
| 441673 | LICENSE | INVOICED | 2001-04-27 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
